RED BOX CONTRACTING LIMITED
Company number 02802179 · Monitor this company
106 filings
| Date | Filing | |
|---|---|---|
| 2 Dec 2025 | Liquidators' statement of receipts and payments to 2025-10-01 · 12 pages | View document |
| 19 Oct 2024 | Appointment of a voluntary liquidator · 3 pages | View document |
| 19 Oct 2024 | Registered office address changed from 2 Haymans Green West Derby Liverpool L12 7JG United Kingdom to C/O Begbies Traynor (Central) Llp No 1 Old Hall Street Liverpool L3 9HF on 2024-10-19 · 3 pages | View document |
| 19 Oct 2024 | Resolutions · 1 page | View document |
| 19 Oct 2024 | Declaration of solvency · 5 pages | View document |
| 3 Jul 2024 | Total exemption full accounts made up to 2024-03-31 · 9 pages | View document |
| 3 Jul 2024 | Registered office address changed from 2a Charles Street Golborne Nr Warrington Cheshire WA3 3DD to 2 Haymans Green West Derby Liverpool L12 7JG on 2024-07-03 · 1 page | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 27 Mar 2024 | Confirmation statement made on 2024-03-22 with updates · 5 pages | View document |
| 25 Sep 2023 | Notification of Paula Anne Lewis as a person with significant control on 2019-09-20 · 2 pages | View document |
| 25 Sep 2023 | Change of details for Mr Allan James Lewis as a person with significant control on 2019-09-20 · 2 pages | View document |
| 23 Sep 2023 | Change of details for a person with significant control · 2 pages | View document |
| 21 Sep 2023 | Total exemption full accounts made up to 2023-03-31 · 10 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 22 Mar 2023 | Confirmation statement made on 2023-03-22 with updates · 5 pages | View document |
| 22 Nov 2022 | Satisfaction of charge 2 in full · 1 page | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 9 Nov 2021 | Total exemption full accounts made up to 2021-03-31 · 11 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 21 Dec 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 1 Apr 2020 | CONFIRMATION STATEMENT MADE ON 22/03/20, WITH UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 26 Sep 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 2 Apr 2019 | CONFIRMATION STATEMENT MADE ON 22/03/19, WITH UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 20 Mar 2019 | CESSATION OF PAULA ANNE LEWIS AS A PSC | View document |
| 18 Dec 2018 | PSC'S CHANGE OF PARTICULARS / MR ALLAN JAMES LEWIS / 28/03/2018 | View document |
| 17 Dec 2018 | PSC'S CHANGE OF PARTICULARS / MR ALLAN JAMES LEWIS / 09/04/2018 | View document |
| 17 Dec 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAULA ANNE LEWIS | View document |
| 4 Dec 2018 | DIRECTOR APPOINTED MRS PAULA ANNE LEWIS | View document |
| 3 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 27 Mar 2018 | CONFIRMATION STATEMENT MADE ON 22/03/18, WITH UPDATES | View document |
| 22 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2017 | CONFIRMATION STATEMENT MADE ON 22/03/17, WITH UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 11 Nov 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 24 May 2016 | Annual return made up to 22 March 2016 with full list of shareholders | View document |
| 19 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 25 Mar 2015 | Annual return made up to 22 March 2015 with full list of shareholders | View document |
| 10 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 26 Mar 2014 | Annual return made up to 22 March 2014 with full list of shareholders | View document |
| 9 Sep 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 27 Mar 2013 | Annual return made up to 22 March 2013 with full list of shareholders | View document |
| 10 Oct 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 27 Mar 2012 | Annual return made up to 22 March 2012 with full list of shareholders | View document |
| 25 Nov 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 21 Apr 2011 | Annual return made up to 22 March 2011 with full list of shareholders | View document |
| 21 Apr 2011 | APPOINTMENT TERMINATED, DIRECTOR BRADMAN ECKERSLEY | View document |
| 13 Jan 2011 | 13/01/11 STATEMENT OF CAPITAL GBP 3000 | View document |
| 10 Jan 2011 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 10 Jan 2011 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 18 Oct 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 7 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRADMAN ECKERSLEY / 07/04/2010 | View document |
| 7 Apr 2010 | Annual return made up to 22 March 2010 with full list of shareholders | View document |
| 7 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALLAN JAMES LEWIS / 07/04/2010 | View document |
| 17 Aug 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 24 Apr 2009 | RETURN MADE UP TO 22/03/09; FULL LIST OF MEMBERS | View document |
| 15 Oct 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 31 Mar 2008 | RETURN MADE UP TO 22/03/08; FULL LIST OF MEMBERS | View document |
| 3 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 26 Jun 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 26 Jun 2007 | RETURN MADE UP TO 22/03/07; FULL LIST OF MEMBERS | View document |
| 28 Mar 2006 | RETURN MADE UP TO 22/03/06; FULL LIST OF MEMBERS | View document |
| 3 Feb 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 1 Jun 2005 | RETURN MADE UP TO 22/03/05; FULL LIST OF MEMBERS | View document |
| 4 Jan 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 29 Mar 2004 | RETURN MADE UP TO 22/03/04; FULL LIST OF MEMBERS | View document |
| 5 Feb 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | View document |
| 1 Apr 2003 | RETURN MADE UP TO 22/03/03; FULL LIST OF MEMBERS | View document |
| 2 Jan 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | View document |
| 17 Jul 2002 | RETURN MADE UP TO 22/03/02; FULL LIST OF MEMBERS | View document |
| 17 Dec 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | View document |
| 25 Apr 2001 | RETURN MADE UP TO 22/03/01; FULL LIST OF MEMBERS | View document |
| 9 Oct 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | View document |
| 28 Mar 2000 | RETURN MADE UP TO 22/03/00; FULL LIST OF MEMBERS | View document |
| 27 Oct 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | View document |
| 22 Mar 1999 | RETURN MADE UP TO 22/03/99; NO CHANGE OF MEMBERS | View document |
| 4 Dec 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | View document |
| 10 Mar 1998 | RETURN MADE UP TO 22/03/98; FULL LIST OF MEMBERS | View document |
| 26 Feb 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | View document |
| 3 Apr 1997 | RETURN MADE UP TO 22/03/97; NO CHANGE OF MEMBERS | View document |
| 19 Dec 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | View document |
| 19 Mar 1996 | RETURN MADE UP TO 22/03/96; NO CHANGE OF MEMBERS | View document |
| 24 Oct 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | View document |
| 10 Mar 1995 | RETURN MADE UP TO 22/03/95; FULL LIST OF MEMBERS | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 7 pages | View document |
| 22 Dec 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Aug 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED | View document |
| 13 Jun 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | View document |
| 23 Mar 1994 | RETURN MADE UP TO 22/03/94; FULL LIST OF MEMBERS | View document |
| 10 Feb 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 22 Oct 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Aug 1993 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 07/07/93 | View document |
| 29 Aug 1993 | £ NC 2000/15000 07/07/93 | View document |
| 12 Aug 1993 | ADOPT MEM AND ARTS 09/07/93 | View document |
| 14 Jul 1993 | REGISTERED OFFICE CHANGED ON 14/07/93 FROM: HARRINGTON CHAMBERS 28 NORTH JOHN STREET LIVERPOOL L2 9RU | View document |
| 14 Jul 1993 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 14 Jul 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 | View document |
| 14 Jul 1993 | NEW DIRECTOR APPOINTED | View document |
| 14 Jul 1993 | NEW DIRECTOR APPOINTED | View document |
| 29 Jun 1993 | COMPANY NAME CHANGED F.W. SHOPFITTERS LIMITED CERTIFICATE ISSUED ON 30/06/93 | View document |
| 26 Mar 1993 | DIRECTOR RESIGNED | View document |
| 26 Mar 1993 | SECRETARY RESIGNED | View document |
| 22 Mar 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |